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Showing 361 to 370 of 6296 search results for This final notice.

361. Final Notice 2017: Ashby Sales [pdf]

     Final notices Published: 02/05/2017
     This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

362. FSA Final Notice 2011: Royal Bank of Scotland Plc and National Westminster Bank plc [pdf]

     Final notices Published: 11/01/2011 Last modified: 14/06/2014
     For the reasons set out in this Final Notice, the FSA is taking action against Royal Bank of Scotland Plc and National Westminster Bank plc

363. FSA Final Notice 2012: Quintillion Asset Management Limited [pdf]

     Final notices Published: 16/07/2012 Last modified: 14/06/2014
     For the reasons set out in this Final Notice, the FSA is taking action against Quintillion Asset Management Limited

364. Final Notice 2021: Lee Donnelly (trading as Kingsmill Cars) [pdf]

     Final notices Published: 18/02/2021
     This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority PRIN 11 in the consumer credit sector. We imposed a cancellation.

365. FSA Final Notice 2011: Westminster Mortgages Limited (In Liquidation) [pdf]

     Final notices Published: 15/06/2011 Last modified: 14/06/2014
     For the reasons set out in this Final Notice, the FSA is taking action against Westminster Mortgages Limited (In Liquidation)

366. Final notice 2016: Mr Kevin Clarke [pdf]

     Final notices Published: 21/06/2016 Last modified: 21/06/2016
     This final notice refers to breaches of PRIN 11 and COND related to failing to be open and co-operative and a lack of fitness/propriety in the consumer credit sector. We imposed a refusal.

367. FSA Final Notice 2013: Prudential plc [pdf]

     Final notices Published: 27/03/2013 Last modified: 31/05/2013
     For the reasons set out in this Final Notice, the FSA is taking action against Prudential plc

368. FSA Final Notice 2012: David Crew trading as David Crew Associates [pdf]

     Final notices Published: 18/06/2012 Last modified: 14/06/2014
     For the reasons set out in this Final Notice, the FSA is taking action against David Crew trading as David Crew Associates

369. Final Notice 2015: Abid Hussain [pdf]

     Final notices Published: 10/06/2015 Last modified: 10/06/2015
     This final notice refers to breaches of PSR related to Payment Services Regulations and failing to be open and co-operative in the payment services sector. We imposed a cancellation.

370. Final Notice 2016: Iain Strang [pdf]

     Final notices Published: 25/11/2016
     This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.